KNIGHTINGALE ESTATES LIMITED
HARROW

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Company number 05252491
Status Active
Incorporation Date 6 October 2004
Company Type Private Limited Company
Address 47 CANONS DRIVE, EDGWARE, HARROW, MIDDLESEX, HA8 7RG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-10 GBP 100 . The most likely internet sites of KNIGHTINGALE ESTATES LIMITED are www.knightingaleestates.co.uk, and www.knightingale-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Knightingale Estates Limited is a Private Limited Company. The company registration number is 05252491. Knightingale Estates Limited has been working since 06 October 2004. The present status of the company is Active. The registered address of Knightingale Estates Limited is 47 Canons Drive Edgware Harrow Middlesex Ha8 7rg. . O'SULLIVAN, James is a Secretary of the company. O'SULLIVAN, Patrick is a Director of the company. Secretary HEANEY, Maureen has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
O'SULLIVAN, James
Appointed Date: 12 July 2006
Director
O'SULLIVAN, Patrick
Appointed Date: 15 December 2004
74 years old

Resigned Directors

Secretary
HEANEY, Maureen
Resigned: 12 July 2006
Appointed Date: 15 December 2004
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 15 December 2004
Appointed Date: 06 October 2004
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 15 December 2004
Appointed Date: 06 October 2004

Persons With Significant Control

Mr James Alan O'Sullivan
Notified on: 1 October 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jack Patrick O'Sullivan
Notified on: 1 October 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KNIGHTINGALE ESTATES LIMITED Events

18 Oct 2016
Confirmation statement made on 6 October 2016 with updates
25 Jan 2016
Accounts for a dormant company made up to 31 October 2015
10 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-10
  • GBP 100
20 Jul 2015
Total exemption small company accounts made up to 31 October 2014
26 Oct 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-26
  • GBP 100
...
... and 24 more events
10 Feb 2005
New secretary appointed
15 Dec 2004
Secretary resigned
15 Dec 2004
Director resigned
15 Dec 2004
Registered office changed on 15/12/04 from: 72 new bond street mayfair london W1S 1RR
06 Oct 2004
Incorporation

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